Successful Investigation Benefits Local Law Enforcement
During a recent Worker's Compensation investigation, ACI investigators obtained over one and one half hours of videotape evidence of the claimant involved in activities indicative of the possession and sale of controlled substances. Although the claimant alleged he could not maintain a sedentary desk job due to pain, he was observed active for several hours and engaged in suspicious activities. In addition to obtaining evidence contradicting the claimant's allegations, the evidence of criminal activity was turned over to local law enforcement agencies. ACI is currently working with local and federal law enforcement to conclude the criminal aspect of the investigation.
New Offices in California and Utah
Alias Confidential has opened two new offices to facilitate our national investigations. The new affiliate offices can be contacted at: 861 6th Avenue, Suite 410 San Diego, CA 92101 and P.O. Box 964 Sandy, UT 84091
Client Portal Service Added for ACI Clients
Alias Confidential Investigations now provides timely and up-to-date case information for our clients through the Client Portal. Whether you wish to review important documents and pictures or comment on the case directly to the investigator, the Client Portal offers you what you need with 24/7 access.
Polygraph Examinations Now Offered
In an ongoing effort to expand our services for our customers, Alias Confidential Investigations now offers certified polygraph examinations for interviews and employment purposes. Our polygraph examiners are federally trained and APA accredited. Currently, the new polygraph services are available at and around our California locations.
ACI Recognized by California Department of Insurance Fraud
ACI has been recognized for its work against insurance fraud by the California Department of Insurance Fraud. The CDIF's core mission "is to protect the public from economic loss and distress by actively investigating and arresting those who commit insurance fraud. The Fraud Division acts as the primary law enforcement agency in the State of California for investigating different types of Suspected Fraudulent Insurance Claims."[CDIF Website].
They have chosen one of ACI's cases as an example case and along with the LA District Attorney's Office are prosecuting the claimant for Fraud. This is a prestigious honor and an example of the outstanding work and quality Alias Confidential Investigations provides.
ACI Scores Highest Marks on P.I. Review
Alias Confidential Investigations is proud to announce that one of the largest Third Party Administrators conducted an audit on every Private Investigation Company they have used in California for the last two years. After conducting this professional review, Alias Confidential again scored the highest of all Investigators used nationwide. Alias Confidential had the highest marks for timeliness, thoroughness, and fraud prosecution success.
Alias Confidential is always striving to be the most effecient and effective private investigative agency. We trust you will rate your experience with Alias Confidential just as high as our professional review.
ACI Discovers Shocking Footage
ACI, working undercover, watched a claimant get out of the vehicle that was driven by his wife. When he exited the vehicle, on the way to his medical appointment, the claimant utilized a walker while under the assistance of his children. His actions demonstrated a very "over-dramatic" disabled state. ACI pursued the claimant after his return from the appointment, where his wife drove five blocks and exited the vehicle. From here, the claimant proceeded to drive at a high-rate of speed until he returned home. ACI conducted a stakeout and followed him the next day, discovering shocking footage of the claimant jogging into a local library. Currently the case is being reviewed by attorneys of the world's largest insurance company and fraud charges are being filed in Phoenix Arizona Superior Court.
Undercover Operative Assists LAPD with Fraud Case
After a claimant provided sworn testimony of his inability to drive, literally crying that he "couldn't even drive anymore" ACI followed the suspect out of the court house. The claimant walked over seven block through the streets of Los Angelesuntil he entered a brand new Nissan, parked discretely, and drove home. Based on the footage provided by ACI the L.A. District Attorney filed charges of fraud and perjury against the claimant and a bench warrant was instantly issued.
ACI received word: "Hey, in case you hadn't heard yet, LAPD picked up (the subject) on 4/23...he was arraigned the next day...great job!!"
17 Year Old Girl Found Missing in Puerto Rico
Alias Confidential recently succeeded in locating and returning a 17-year old girl who had abandoned her home in Puerto Rico. The father of the 17-year old girl hired Alias Confidential to aid in locating and retrieving his missing daughter. Alias discovered that the daughter, Chesnia, was befriened via the internet by a couple in Sacramento and was later convinced to live with them. This couple flew to Puerto Rico, picked up the girl, purchased a ticket for her travel and transported her to their home in Sacramento, CA.
Investigaton revealed the couple refused contact between the girl and her parents, and local police and state agenices denied the ability to assist in the situation. Alias Confidential received an urgent e-mail asking for help, and after a quick telephone interview obtained the necessary information to begin the investigation. In less than 24 hours Alias Confidential was able to successfully locate and make contact with the daughter. Investigators informed her that her parents were extremely worried about her situation. At first Chesnia was hesistant to talk, but through careful negotiation she felt comforted by the investigative team and agreed to return home, despite her fear.
Her father was immediately contacted and flown to Sacramento where he waited in the car for Investigators to make contact with Chesnia. Chesnia was not informed her father was in Sacramento, and she was persuaded to exit the household to speak to Investigator's outside. At this point her father exited the vehicle and quickly retrieved his daughter.
Needless to say, the family was extremely grateful for ACI's ability to quickly locate and coordinate the recovery of his daughter. Alias is proud of the commitment and dedication to all investigations, whether on the local or global level.
New Office in Madrid, Spain
Alias Confidential Investigations is proud to announce we have just opened up and joined with an investigation company in Madrid, Spain. From this office, we are licensed and have investigators to handle investigations in all of Europe and around the Mediterranean
Alias Confidential is always striving to be the most effecient and effective private investigative agency. Our international relationships allow us to continue to serve your local and global needs.
Recent successes |
8/30/10 - Successful Investigation Benefits Local Law Enforcement [more]
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Alias Confidential Investigations staffs trained investigators ready to deal with all aspects of private investigative work.
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Please visit our services page for a complete listing of what ACI can do for you.
Testimonials
"Make no mistake, the services you and your company have provided have been impressive compared to others in the industry, and we appreciate our ability to work with such a solid investigative firm."
"Perfection, I have come to expect nothing less from you (ACI)"